MZ REALISATIONS 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/172 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/172 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 09/09/169 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 |
| 21/08/1521 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015 |
| 19/01/1519 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1422 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/07/1430 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 |
| 02/07/142 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/142 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/142 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1426 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014 |
| 19/06/1419 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/01/1427 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED MODELZONE LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 12/11/1312 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/139 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 22/08/1322 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/08/138 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1323 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM COMMERCE WAY LANCING WEST SUSSEX BN15 8TE |
| 04/07/134 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/02/1312 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JASON TOY |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MARTIN TERENCE CARR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR STEVEN JOHN WAKEMAN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI |
| 11/05/1211 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEVE WAKEMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT |
| 17/05/1117 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR TERRY BENNETT |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 05/07/105 July 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HALES |
| 24/07/0924 July 2009 | ALTER ARTICLES 17/07/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED MODEL AERODROME LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED MODEL AIRCRAFT (BOURNEMOUTH) LIM ITED CERTIFICATE ISSUED ON 01/02/88 |
| 13/05/8713 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/05/872 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 08/11/378 November 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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